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Board of Trustees Regular Meeting Agenda 10/23/2023

Posted on: October 19, 2023 - 5:02pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
October 23, 2023 AT 8:00 PM - Regular Meeting Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

 

OPEN MEETING     

PRESENTATIONS   

A.        None

1.         REPORT FROM VILLAGE MANAGER   
A.        Report from Village Manager

INVITATION TO ADDRESS THE BOARD - Comments limited to 3 minutes     
A.        ATB I 

2.         PUBLIC HEARINGS
A.        PLL W-2023 Stormwater Management
B.        PLL T-2023 - Streamlined Solar Permit
C.        PLL S-2023 Leaf Blower Law

3.         AUDIT OF BILLS - Comments limited to 3 minutes          
A.        Abstract of Audited Vouchers w/Reports      
B.        Abstract of Manual Vouchers
C.        Resolution Authorizing to Execute Budget Transfer to Fund Utilities-Water Budget Line

4.         OLD BUSINESS - Comments limited to 3 minutes 
A.        None  

5.         NEW BUSINESS - Comments limited to 3 minutes
A.        Resolution Authorization to Execute a Professional Services Agreement for Engineering & Design Services for Water Quality Improvement Project at the Village-owned Parking Lot at Harbor Island Parking Lot Located Adjacent to the Mamaroneck Wastewater Treatment Plant
B.        Resolution Awarding Contract 2023-03 - Village-wide Sidewalk Improvements
C.        Resolution Authorizing Change order #1 To Contract 2023-01-Mount Pleasant & Mamaroneck Avenue School Sidewalk and Drainage Improvements and Authorization to Remit Payment for Requisition #2
D.        Resolution Authorizing Payoff of Library TAN
E.         Resolution Accepting Bench Donation
F.         Resolution Authorizing the Purchase of one (1) Chevrolet Bolt EUV
G.        Authorization to Execute a Professional Services Agreement to Provide Construction Management and Inspection Services for Village-wide Sidewalk Improvements    
H.        Resolution Establishing Capital Budget Account for Phase IV of Dock Repair at Mamaroneck Harbor Marina and Authorization to Purchase Material for Dock Repair
I.          Resolution Increasing Funding Authorization for Construction of the Bark Park at Harbor Island

6.         INVITATION TO ADDRESS THE BOARD II - Comments limited to 3 minutes  
A.        ATB II

7.         REPORT FROM CLERK-TREASURER   
A.        None  

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Tree Committee Meeting of September 6, 2023
B.        Minutes of the Board of Traffic Commissioners Meeting of September